PYRAMID
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2022
Board 2
BAMS Judith
Current
Director (not named in the articles) · since 28-09-2010 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 16-06-2026
BALIS Evert
Current
Director (not named in the articles) · since 28-06-2016 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 16-06-2026
Day-to-day management 1
BAMS Judith
Current
Managing director · appointed in the act of 23-05-2024 · 6-year term from 2022
Owners and capital
Capital transactions
Capital over time
- 23-05-2024 Capital stated in the deed · €213,188.43 · 860 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BALIS Evert |
|
| BAMS Judith |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist bij vroegtijdige ontbinding over wijze,duidt vereffenaars aan, na betaling schulden,lasten,kosten of…”
Articles of association, deed of 23-05-2024 (in Dutch)